Sentences with phrase «evasion under»

Bea MacDonald of Hammonds Plains, N.S. was fined $ 25,126 in Halifax Provincial Court after pleading guilty to three charges of tax evasion under the Income Tax Act and Excise Tax Act.

Two new corporate offences of facilitating tax evasion under the Criminal Finances Act 2017 also adopt a failure - to - prevent model, with criminal liability attaching for the acts of persons acting on the company's behalf unless the corporate can show it had reasonable prevention procedures in place.

By doing so she would be drawing a line under 13 - years of evasion under New Labour.

Not exact matches

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

In recent years the UK tax collector, HMRC, has come under pressure to crack down on tax evasion — which is illegal, whereas avoidance is not — and increase tax receipts.

Tax evasion is less an under - the - radar activity, more a social norm.

Filed Under: Immigration, Law, Politics Tagged With: British Columbia, Canada crackdown, Cheat, CRA, Foreign Inveatment, Revenue, Tax, Tax Evasion

Ironically, he isn't even the only player on his team under accusation of tax evasion.

Grimm resigned from office in 2015 after being indicted for tax evasion, hiring undocumented workers, and perjury under oath.

As with the above, HMRC is also under pressure from the public to see more companies and partnerships prosecuted — in particular those who fail to prevent their staff and agents from criminally facilitating third party tax evasion.

HMRC is under pressure to prosecute more people for offshore tax evasion, and FA 2016 introduced a new «strict liability» offence which may achieve this end.

CIOT has responded to HMRC's recent consultation on proposals to find an appropriate and proportionate means of ensuring corporations can be held accountable under the criminal law for failing to prevent their agents from criminally facilitating tax evasion.

Michael Grimm: A felon who has admitted to hiring undocumented workers, tax evasion and lying under oath, is running for a congressional seat in New York.

«Recall that Mr. Spiro Agnew while a sitting VP under President Nixon was tried and convicted for tax evasion while in office.

This means under - registration has doubled since the early 1990s (by which time Poll Tax evasion had already taken up to one million additional names off the registers).

But somehow addressing these concerns is avoided, sweeping them under the rug to clear the path for a happy ending that, as a result of such evasion, registers only as unintentionally disconcerting and giving me a huge disconnect to the entire film I just watched.

As a result S - AWC elevates drive power, cornering performance as well as vehicle stability under all driving situations, from everyday motoring to emergency evasion maneuvers.

S - AWC uses integrated management of these systems to exert high - precision control on drive torque and brake force at each wheel to enhance cornering and stability under all conditions from everyday driving to emergency evasion; thereby producing vehicle behavior that faithfully reflects driver intent.

During the Civil War years, Congress also authorized additional taxes on both alcohol and tobacco, and created the Office of Internal Revenue under the Treasury Department to enforce the tax laws and prosecute individuals for tax evasion.

Apple is also under fire for its elaborate tax avoidance schemes (avoidance = legal; evasion = illegal).

Over the last decade, at least a handful of tax evasion strategies have come under the Canada Revenue Agency scrutiny.

The charges were not really relevant to Trump himself or Trump's election campaign since Paul Manafort and Rick Gates were charged with money laundering, tax evasion, fraud, and failure to disclose and register that they are agents of a foreign principal under the Foreign Agents Registration Act (FARA) for activities on behalf of Ukraine (NOT Russia) between the years 2006 until 2014.

• Sections 239 (1), 239.1, and 239 (1.1) of the Income Tax Act • Sections 327 (1) and 327.1 of the Excise Tax Act • Sections 380 (Fraud), 462.31 (Laundering the proceeds of crime) or other indictable offences under the Criminal Code that may be applicable in a tax evasion prosecution.

In 2016, the CRA implemented a national policy to ensure persons charged with offences associated with tax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinted.

The online modes of Rivals don't end there, though - as expected from an open - world racing game, Redview County can be filled with online players, allowing you to (in the words of EA themselves) «share the same game, same race, same chase», where there's always the possibility of «your race and your friend's pursuit colliding», As with the critically - acclaimed Hot Pursuit from 2010 (which Rivals appears to emulate in more ways than one...), power - ups play a significant role in how the game is played for both sides, under the banners of «Pursuit and Evasion Tech».

Under the enigmatic name of Land (e) scape, he will present his newest series of paintings, an attempt to represent the evasion from reality, a horizon, a landscape, as if it were an escape to the outer space and visual postmodern exploration of the new dimensions.

For example, the evasion of foreign tax laws was elevated to a predicate offence under Singapore AML Laws in September 2014 which makes it a criminal offence under Singapore law to assist a person in the evasion of foreign tax laws or to handle proceeds stemming from foreign tax evasion.

Companies which fail to prevent tax evasion may be subject to a criminal offence, under new anti-corruption legislation.

We have more that USD 1 trillion in taxes under litigation and some economic studies shows that we have around USD 200 Billion of tax evasion every year.

There are the so - called «professional enablers» provisions under the Serious Crime Act 2015 criminalising those who facilitate offences including tax evasion.

There are far more serious criminal offences of money laundering under the Proceeds of Crime Act 2002, which criminalise all dealings with the proceeds of tax evasion.

The Bill proposes significant changes to the UK's anti-money laundering laws under POCA, and introduces new criminal offences for failure to prevent the facilitation of tax evasion.

The Canada Revenue Agency (CRA) classifies this as tax evasion, which is punishable by significant fines or jail under the Federal Income Tax Act.

Ideal candidates have multi-jurisdictional regulatory and investigations experience in areas now under the spotlight, such as bribery, tax evasion, and money laundering.

He served as the First Assistant Attorney General of New York State from 1984 to 1990 under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and prosecutions.

But the court also held there is no defence of practical necessity under PIPEDA, and an inexact matching system which makes commercial sense will not allow evasion of responsibility where the system leads to errors.

For potential «tax - evasion» and money laundering activities under the guise of Bitcoin trading.

«Those individuals and entities whose records were recovered by the department,» an ITDI official noted, referencing recent raids on cryptocurrency exchanges, «are now being probed under tax evasion charges.